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INAL SUPREME COURT OF OHIO Sandy Parrish, Admin., Plaintiff-Appellee, vs. Christopher J. Skocik, D.O., et al., Defendants-Appellants. Supreme Court Case No. On Appeal from the Ross County Court of Appeals, Fourth Appellate District Case No. 11 CA3238 MEMORANDUM IN SUPPORT OF JURISDICTION OF APPELLANTS CHRISTOPHER J. SKOCIK, D.O. AND FAMILY MEDICINE OF CHILLICOTHE, INC. Kenneth S. Blumenthal (0008908) Jonathan R. Stoudt (0083839) Rourke & Blumenthal, LLP 495 S. High Street, Suite 450 Columbus, OH 43215 kblumenthalgrandbllp.com (614) 220-9200 Telephone (614) 22 V- 7 7 V V Fal:Jilitiic Attorney for Plaintiff-Appellee Kevin W. Popham (0066335) Gregory B. Foliano (0047239) Arnold Todaro & Welch Co., L.P.A. 2075 Marble Cliff Office Park Columbus, OH 43215 kpophamgarnoldlaw.net (614) 485-1800 Telephone /r1 dl dQQ_7Odd Fareimila w.T^T....-.i. . ......,........ Attorney for Defendants-Appellants Frederick A. Sewards (0046647) Hammond Sewards & Williams 556 E. Town Street Columbus, OH 43215 fsewards&hswlawyers.com (614) 228-6061 Telephone (614) 228-5883 Facsimile Attorney for Defendant Michael Jones, D.O. ^?AR `? 0 A?Ol;? 0 LE Ri'k 0F G'0 UR"r LSU^t9URT OF OHIO

INAL - Supreme Court of OhioINAL SUPREME COURT OF OHIO Sandy Parrish, Admin., Plaintiff-Appellee, vs. Christopher J. Skocik, D.O., et al., Defendants-Appellants. Supreme Court Case

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INALSUPREME COURT OF OHIO

Sandy Parrish, Admin.,

Plaintiff-Appellee,

vs.

Christopher J. Skocik, D.O., et al.,

Defendants-Appellants.

Supreme Court Case No.

On Appeal from the RossCounty Court of Appeals, FourthAppellate DistrictCase No. 11 CA3238

MEMORANDUM IN SUPPORT OF JURISDICTION OF APPELLANTSCHRISTOPHER J. SKOCIK, D.O. AND FAMILY MEDICINE OF

CHILLICOTHE, INC.

Kenneth S. Blumenthal (0008908)Jonathan R. Stoudt (0083839)Rourke & Blumenthal, LLP495 S. High Street, Suite 450Columbus, OH 43215kblumenthalgrandbllp.com(614) 220-9200 Telephone(614) 22 V- 7 7 V V Fal:Jilitiic

Attorney for Plaintiff-Appellee

Kevin W. Popham (0066335)Gregory B. Foliano (0047239)Arnold Todaro & Welch Co., L.P.A.2075 Marble Cliff Office ParkColumbus, OH 43215kpophamgarnoldlaw.net(614) 485-1800 Telephone/r1 dl dQQ_7Odd Fareimilaw.T^T....-.i. . ......,........

Attorney for Defendants-Appellants

Frederick A. Sewards (0046647)Hammond Sewards & Williams556 E. Town StreetColumbus, OH 43215fsewards&hswlawyers.com(614) 228-6061 Telephone(614) 228-5883 FacsimileAttorney for DefendantMichael Jones, D.O.

^?AR `? 0 A?Ol;?

0 LE Ri'k 0F G'0 UR"rLSU^t9URT OF OHIO

TABLE OF CONTENTS

Pase

TABLE OF AUTHORITIES ............................................................... ii

EXPLANATION OF WHY THIS CASE IS OF PUBLIC OR GENERALINTEREST . .. . . . . . . . . . . .. .. . . ... . . . .... . . . . ... . . . . . . ... . .. . . . ... . . .... . . .. . . . . ... . . . . ... . . .. .. I

STATEMENT OF THE CASE ............................................................ 4

STATEMENT OF FACTS ................................................ ............ ...... 5

LAW AND ARGUMENT ......... ... ................................................ ...... 8

CONCLUSION ... . . . .. . . . . . . . . . . . . . . . . ... . . . . . . .. . . . . . .. . . . . . . . . . . . . . . . . . . . .. . . : . . . . . . . .. . . . 11

PROOF OF SERV ICE . . . . . . . . . . . . . . . . . . ... . . . . . . ... . . . . .. . . . . . . . . . . . . .. . . . . ... . . . . .. . . . . . .. 12

TABLE OF AUTHORITIES

Paee

CASES:

Archer v. City ofPort Clinton, 6 Ohio St.2d 74 .........................................1, 2, 3, 8

Blankenship v. Kennard, Franklin App. 93AP-415, 1993 WL 318825 ...............4, 10, 11

Cincinnati v. Beretta U.S.A. Corp., 95 Ohio St.3d 416, 2002-Ohio-2480 ........................:..3

Columbia Gas of Ohio, Inc. v. Robinson, 81 Ohio Misc.2d 15 (Ohio Mun., 1995)..........9

DeVore v. Mut. of Omaha Ins. Co., 32 Ohio App.2d 36, 38 (7' Dist. 1972) ..................3

Taylor v. U.S. Health Corp., 4th Dist. No. 96-CA-2457, 1997 WL 34160 .....................2

Vest, a Minor, v. Kramer, 158 Ohio St. 78, 107 N.E.2d 105 ...................:..................2

Wildi v. Hondros College, 10th Dist. No. 09AP-346, 2009-Ohio-5205 .........................3

Wright v. Suzuki Motor Corp., 4th Dist. Nos. 03CA3 & 03CA4, 2005-Ohio-3494............2

CIVIL RULES:

Civil Rule 8(A) .................................................................................2, 3, 9Civil Rule 8(E) .....................................................................................3, 9Civil Rule 10 .....................................................................:.............4, 8, 10Civil Rule 50 ................................................................................................3, 4, 8, 9, 10, 11Civil Rule 54 ................................................................................................................4, 8, 9

ii

EXPLANATION OF WHY THIS CASE IS

OF PUBLIC OR GREAT GENERAL INTEREST

This cause presents a single critical issue for the future of civil litigation in Ohio:

whether a trial court is required to incorporate the allegations contained in the pleadings, along

with the opening statement, when ruling on a motion for directed verdict made at the close of

opening statement of the opponent.

The lower courts in this matter reached conflicting results on whether the Complaint must

be considered by the trial court when ruling on a motion for directed verdict made at the close of

Plaintiff s opening statement. This case presents issues of public or great general interest not

only in medical negligence litigation, but also for all civil litigation arising under the Ohio Rules

of Civil Procedure, because disparate rulings on whether or not the pleadings are to be properly

considered in this context should not arise. Moreover, the holding of the Fourth District Court of

Appeals in this matter is in conflict with a previous decision by the Tenth District Court of

Appeals, inter alia, on the same issue. A Motion to Certify Conflict is currently pending before

the Fourth District Court of Appeals. The vastly differing interpretation by the Fourth District

Court of Common Pleas and the Tenth District Court of Appeals, as well as between other

district courts, illustrates the difficulty which parties and courts throughout the state have in

applying this concept. Thus, guidance from this Court is needed to properly understand and

apply the law on this issue, particularly in light of this Court's decision in Archer v. City of Port

Clinton, 6 Ohio St.2d 74, which was issued in 1966 during the era of code-based "fact pleading"

prior to implementation of the Ohio Rules of Civil Procedure in 1970 that ushered in the era of

"notice pleading."

1

In this matter, the Court of Appeals unanimously held that the trial court was in error in

failing to consider the allegations in the complaint when it granted these Defendants/Appellants'

motion for directed verdict at the close of Plaintiffs opening statement. The Court of Appeals

based its decision on Archer, supra; Taylor v. U.S. Health Corp., 4th Dist No. 96-CA-2457, 1997

WL 346160, *5; and Wright v. Suzuki Motor Corp., 4th Dist. Nos. 03CA3 & 03CA4, 2005-Ohio-

3494, ¶ 99. The Court reasoned that the complaint must be considered in determining whether a

directed verdict is appropriate.

In Archer this Court held that "A motion for a directed verdict in favor of a defendant

interposed after the opening statement raises a question of law on the facts presented by that

statement and the petition, all of which must be considered." *76 at [1] citing Vest, a Minor, v.

Kramer, 158 Ohio St. 78, 107 N.E.2d 105. (emphasis added) However, both Vest and Archer

were decided in the litigation era prior to the implementation of the Ohio Rules of Civil

Procedure in 1970. Accordingly, Appellants believe that this Court should re-visit and analyze

the issue in light of modem notice pleading practice.

Until 1968, when the Modem Courts Amendment to the Ohio Constitution was adopted,

Ohio court procedure was governed entirely by statute and case law. The Modem Courts

Amendment required this Court, subject to the approval of the General Assembly, to prescribe

rules governing practice and procedure in all courts of the state. Baldwin's Ohio Revised Code

Annotated, Rules of Civil Procedure Publisher's Note. The Ohio Rules of Civil Procedure were

adopted in 1970 and became effective July 1, 1970. Civ.R. 8(A) "Claims for Relief'

"denominates the action as a`claim for relief rather than a`cause of action.' In addition,

throughout the rules generally, the original pleading is denominated a`complaint' rather than a

`petition.' The language change (cause of action becomes a claim for relief and petition becomes

2

complaint) is purposeful; the language change indicates that `rule' pleading is a departure from

hidebound `fact' pleading. The rules seek to free pleading from the interminable battles over the

form of the pleadings under a Field Code." 1970 Staff Notes to Civ.R. 8(A).

Under the Ohio Rules of Civil procedure, Ohio is a notice pleading state. Accordingly,

Ohio law does not ordinarily require a plaintiff to plead operative facts with particularity.

Cincinnati v. Beretta U.S.A. Corp., 95 Ohio St.3d 416, 2002-Ohio-2480, ¶ 29. "Notice pleading

under Civ.R. 8(A) and 8(E) requires that a claim concisely set forth only those operative facts

sufficient to give `fair notice of the nature of the action."' Wildi v. Hondros College, 10th Dist.

No. 09AP-346, 2009-Ohio-5205, ¶ 12, quoting DeVore v. Mut. Of Omaha Ins. Co., 32 Ohio

App.2d 36, 38 (7" Dist.1972) Civ.R. 8(A)(1) states that a complaint need only contain "a short

and plain statement of the claim showing that the party is entitled to relie£" In the modem era of

notice pleading a plaintiff is not required to plead operative facts. This change in pleading

practice was brought about by the concern for prolixity under code-based fonn pleading prior to

adoption of the Rules of Civil Procedure. Where operative facts are not required in a complaint a

trial court should not be required to consider the complaint, in order to ascertain whether or not a

party has plead facts sufficient to support allegations contained therein, when ruling on a Civ.R.

50 motion for directed verdict on the opening statement of the opponent.

It is this historical backdrop that provides context for analysis of the Civ.R. 50 provision

for directed verdict upon the opening statement of the opponent. This Court's Archer decision in

1966 pre-dates adoption of the Ohio Rules of Civil Procedure. As such, the Archer Court did not

analyze the issue in the context of Civ.R. 50. Additionally, Archer notes reference to the

"petition" rather than the Complaint. Under fact based form pleading in a petition, plaintiffs

would aver many more facts than offered under modem notice pleading. In fact, it is not

3

uncommon in the context of medical negligence litigation for a plaintiff to merely aver that a

defendant was negligent without providing any operative facts supporting the allegations of

negligence. Accordingly, in July 2005 the rules of civil procedure were amended to add a

provision under Civ.R. 10(D) mandating that an affidavit of merit be filed to establish the

sufficiency of a complaint containing medical claims. For purposes of a motion for directed

verdict pursuant to Civ.R. 50, why should a trial court be required to consider the allegations

contained in a medical negligence complaint when such a complaint standing alone is

insufficient absent expert testimonial evidence suppordng the facts and allegations contained

therein? Finally, application of Archer creates a conflict between Civ.R. 54 - Judgment on the

pleadings and Civ.R. 50 - Directed verdict. This conflict is illustrated by the Tenth District

Court of Appeals in Blankenship v. Kennard, Franklin App. 93AP-415, 1993 WL 318825. These

conflicts, as well as the disparate practice prior to adoption of the rules of civil procedure

compared to modem notice pleading, present a conflicting application of Ohio law and are,

therefore, an issue of great general interest critical to future civil litigation in Ohio.

1. STATEMENT OF THE CASE

This lawsuit was originally commenced by Plaintiff/Appellee Sandy Parrish on

December 21, 2005, against Michael Jones, D.O., Adena Regional Medical Center Corporation,

and Chillicothe Nursing and Rehabilitation Center. Appellants Christopher Skocik, D.O., and

Family Medicine of Chillicothe, Inc. (hereinafter referred to collectively as "Dr. Skocik"), were

named in an amended complaint filed July 13, 2006. Subsequently, on August 20, 2008, Dr.

Skocik was voluntarily dismissed. On October 29, 2008, the trial court granted Plaintiff leave to

file a third amended complaintl renaming Dr. Skocik as a party defendant.

'On October 3, 2006 Plaintiff was granted leave to file a second amended complaint, which is of no consequence tothe appellate issues herein.

4

The lawsuit proceeded through discovery, culminating in a jury trial commencing

January 11, 2011 against Dr. Skocik and Co-Defendant Dr. Jones. Following voir dire, Appellee

gave his opening statement. During the course of the opening statement, Appellee's counsel

described to the jury in opening statement at length the evidence Appellee would present

regarding the negligence of Dr. Jones. Appellee's opening statement also addressed issues of

causation. However, Appellee's opening statement never addressed any negligence or deviation

from the standard of care by Dr. Skocik. In passing, Appellee's counsel noted that Dr. Jones

would present an expert who will be critical of Dr. Skocik. However, nowhere in Appellee's

counsel's opening statement did he represent to the jury that Appellee would be presenting any

evidence in his case in chief that Dr. Skocik had deviated from the standard of care in the

treatment provided to Appellee's decedent.

Accordingly, at the conclusion of Appellee's opening statement, the trial court directed a

verdict in favor of Dr. Skocik, as the opening statement established that Appellee could not meet

his burden of proof as to the claims against Dr. Skocik.

The case proceeded to a defense jury verdict in favor of Dr. Jones. Appellee

subsequently filed a motion for new trial, which was denied by the trial court. Thereafter,

Appellee perfected an appeal to the Fourth District Court of Appeals on issues relating to both

Dr. Skocik and Dr. Jones. On February 15, 2012, the Appellate Court issued a decision

reversing the directed verdict in favor of Dr. Skocik and affirming the defense verdict in favor of

Dr. Jones.

II. STATEMENT OF FACTS

In December 2004, Appellee's decedent, Karen Parrish, developed numbness in her

fingers and toes and muscle weakness in her legs. On December 27, 2004, she presented to the

5

emergency department at Adena Regional Medical Center where she was diagnosed with Bell's

Palsy; she was discharged with steroid medication to treat that condition. On December 30,

2004, her condition deteriorated to the point that she could no longer stand or walk and she

returned to Adena where she was admitted for inpatient treatment. Michael Jones, D.O., a

neurologist, was her admitting/attending physician for this admission. Dr. Jones diagnosed Mrs.

Parrish with a neurological disorder, Guillain-Barre Syndrome. During the hospitalization, Dr.

Jones requested a consultation from pulmonologist Elie Saab, who placed Mrs. Parrish on an

anticoagulant medication, Lovenox, for the prevention of blood clots. Mrs. Parrish was at

increased risk for the development of blood clots in her legs, a condition known as deep venous

thrombosis (DVT), which can lead to blood clots migrating to the lungs, i.e. pulmonary

embolism (PE) due to her immobility caused by the Guillain-Barre Syndrome and due to her

obesity. After being prescribed Lovenox by Dr. Saab, she was given Lovenox on a daily basis

for the remainder of the hospitalization, including the day of discharge.

Her neurologic condition improved, and on January 7, 2005, Mrs. Parrish was discharged

by Dr. Jones to the Chillicothe Nursing and Rehabilitation Center (CNRC) for continued

recovery and rehabilitation. At the time of her discharge from Adena Regional Medical Center,

Dr. Jones completed a continuity of care form outlining the treatment Mrs. Parrish should receive

upon arrival at CNRC. However, Dr. Jones did not include Lovenox or any other DVT

prophylaxis in those orders. Mrs. Parrish arrived at CNRC on the evening of Friday, January 7th.

The nursing staff at CNRC notified Dr. Skocik of her arrival and reviewed the continuity of care

form with him. As the Medical Director at CNRC, Dr. Skocik visits patients on Thursdays. His

expectation was that he would see this new patient, Karen Parrish, the following Thursday,

January 13th. In the days following her admission, Mrs. Parrish underwent physical therapy to

6

help her regain her strength. At approximately 11:00 a.m: on Tuesday, January 11`h, she was

discovered unresponsive and was transferred back to Adena Regional Medical Center but

unfortunately died that day. An autopsy revealed that she suffered a large pulmonary embolism

which was the cause of her death.

In his complaint, Appellee alleged that Dr. Jones and Dr. Skocik were negligent in failing

to order prophylactic anticoagulant medications upon Mrs. Parrish's discharge from Adena

Regional Medical Center and admission to CNRC, leading to the development of a blood clot

that caused the fatal PE. However, Appellee had no expert witness who would testify that Dr.

Skocik was negligent in this regard. At trial, Appellee's counsel described to the jury in opening

statement at length the evidence Appellee would present regarding the negligence of Dr. Jones in

failing to list Lovenox or some other anticoagulant medication on the continuity of care form

when Mrs. Parrish was transferred from Adena to CNRC. Appellee's opening statement also

addressed how the failure to provide anticoagulant medication led to the development of the

blood clot that caused the fatal PE. However, Appellee's opening statement never addressed any

negligence or deviation from the standard of care by Dr. Skocik. In passing, Appellee's counsel

noted that Dr. Jones would argue that the development of the PE was the fault of Dr. Skocik in

not prescribing anticoagulant medication, and told the jury that Dr. Jones would present an

expert who would be critical of Dr. Skocik. However, nowhere in Appellee's opening statement

did he represent to the jury that Appellee would be presenting any evidence in his case in chief

that Dr. Skocik had deviated from the standard of care in the treatment provided to Karen

Parrish.

7

III. LAW AND ARGUMENT

In the modem era of notice pleading under the Ohio Rules of Civil Procedure, Ohio trial

courts should not be required to incorporate the pleadings when ruling upon a motion for

directed made pursuant to Civ.R. 50 at the close of the opponent's opening statement for the

reasons that the Archer precedent requiring courts to do so was issued in the fact-based code

pleading era prior to the adoption of Civ.R. 50, that requiring courts to do so creates a conflict

between Civ.R. 50 and Civ.R. 54, that requiring courts to do so does not comport with the tenets

of notice pleading; and that requiring courts to do so is inconsistent with other provisions of the

rules of civil procedure, i.e. Civ.R. 10(D)(2), which implicitly refuses to take at face value the

facts plead in a complaint on a medical claim.

On April 13, 1966 - some four years prior to the adoption of the Ohio Rules of Civil

Procedure, this Court issued its decision in Archer, supra, citing Vest, supra. The Vest Court

held that "a motion by defendant for judgment on the pleadings and statement of counsel for the

plaintiff is an admission by the defendant, for the purposes of the motion, of the truth of the well

pleaded facts, the statement of counsel and all proper inferences which may be drawn therefrom

and leaves no disputed facts to be determined by the jury but only a question of law for the

court." Id at syllabus 2. Again, the Vest decision was rendered in 1952, prior to the adoption of

the rules of civil procedure which now distinguish between a motion for judgment on the

pleadings pursuant to Civ.R. 54 and motion for directed verdict pursuant to Civ.R. 50. The

distinction is important and provides mutually exclusive opportunities for judgment at differing

points in the litigation process. The provision for judgment on the pleadings is separate and

distinct from a directed verdict upon opening statement and serves to promote judicial economy.

8

The Ohio Rules of Civil Procedure require "notice pleading" rather than fact pleading;

notice pleading merely requires that the claim concisely set forth only those operative facts

sufficient to give fair notice of nature of action, and, except in very narrow circumstances,

plaintiff is not required to plead operative facts of his or her case with particularity. Columbia

Gas of Ohio, Inc. v. Robinson, 81 Ohio Misc.2d 15 (Ohio Mun., 1995) citing Civ.R. 8(A, E). At

the outset of a civil lawsuit, under the civil rules a plaintiff need only state a "cause of action," an

allegation, rather than operative facts in support of such allegation. If the plaintiff fails to set

forth a cognizable cause of action, then the defendant is afforded the opporhxnity to obtain

judgment early in the litigation, in accordance with Civ.R. 54. However, if the allegations of the

complaint set forth a cognizable claim, then the parties engage discovery to reveal the underlying

facts in support of the allegations. It is these "discovered" facts, which are anticipated to be

introduced through evidence at trial, that must be imparted to the jury during opening statement

in order to survive a motion for directed verdict pursuant to Civ.R. 50. Often allegations change

during the course of discovery, even to the point of discovery that a defendant has no culpability

and is consequently dismissed from the lawsuit. In short, under the rules of civil procedure, a

complaint contains allegations which may or may not bear out during discovery of facts.

Therefore, it is proper for a trial court to consider only the opening statement, vis-a-vis the facts

anticipated to be proven at trial, and not the allegations of a complaint drafted under notice

pleading standards when making a determination of directed verdict pursuant to Civ.R. 50. The

Vest and Archer precedents were established in an era of practice quite different from today's

notice pleading era. Therefore, this Court should re-visit the standard for granting a directed

verdict made pursuant to Civ.R. 50(A)(1).

9

Requiring a trial court to incorporate the pleadings when confronted with a Civ.R. 50

motion for directed verdict creates a conflict between Civ.R. 50 and 54. This conflict was

highlighted in Blankenship v. Kennard, (10th Dist.), Franklin App. No. 93AP-415, 1993 WL

318825, wherein the 106' District Court of Appeals rejected the notion that the trial court was

required to incorporate the pleadings into the opening statement in order to augment that

statement and then determine its sufficiency. The court noted that by the time a case reaches

trial, simple fairness demands that a plaintiff should be able to make a statement concisely

explaining why a particular defendant should be held liable. Moreover, the court noted that the

requirement to incorporate the pleadings with the opening statement would essentially render

Civil Rule 50(A) meaningless. As the court explained:

The only time a directed verdict could be granted at the close ofopening statement would be when the complaint also failed to statea claim upon which relief could be granted. Presumably, in suchcircumstances, the complaint would already have been dismissedor summary judgment would have been granted long before trial.For Civil Rule 50 to be meaningfal in allowing directed verdict atthe close of opening statement, the rule must contemplate a reviewof what.was actually set forth in opening statement.

AccordinQlv, this Court is urged to re-visit the issue in light of the guidelines established by the

Ohio Rules of Civil Procedure that provide for separate and distinct forms of judgment.

Finally, an analysis of mechanics of a medical claim reveal that Civ.R. 10(D)(2) requires

additional support in the fonn of an expert affidavit for medical claims. In this circumstance, our

justice system does not take the allegations contained in a complaint at face value. So why

should these same allegations be taken at face value and seemingly given greater credence in the

context of a Civ.R. 50 motion for directed verdict?

10

CONCLUSION

In the modem era of notice pleading under the Ohio Rules of Civil Procedure, Ohio trial

courts should not be required to incorporate the pleadings when ruling upon a motion for

directed verdict made pursuant to Civ.R. 50 at the close of the opponent's opening statement. As

pointed out by the Blankenship Court "By the time the actual fact-finding process has begun, a

plaintiff should be able to make a statement in court which concisely states the reason why a

named defendant should be held liable. Simple fairness for those who are being sued demands no

less." If counsel cannot or does not make such a statement, the trial court should be well within

its discretion to sustain a motion for a directed verdict. To preserve the integrityof the judicial

process, to promote judicial economy, and to reconcile modem civil practice with precedent

established prior to the advent of the Ohio Rules of Civil Procedure, Appellants Christopher J.

Skocik, D.O. and Family Medicine of Chillicothe, Inc., respectfully request that this Court accept

jurisdiction of this case and reinstate judgment in their favor.

Respectfully submitted,

ARNOLD TOI Q^BC V̂CH CO., L.P.A.

By:am (0066335)

egoi3yB. Voliano (0047239)2075 Marble Cliff Office ParkColumbus, OH [email protected]: (614) 485-1800Fax: (614) 485-1944Counsel for Defendants-Appellants

11

CERTIFICATE OF SERVICE

The undersigned hereby certifies that a true and accurate copy of the foregoing was

served upon all parties or counsel of record by regular U.S. mail, postage prepaid, this L!^! I

day of March, 2012.

Kenneth S. Blumenthal, Esq.Jonathan R. Stoudt, Esq.Rourke & Blumenthal, LLP495 S. High Street, Suite 450Columbus, OH 43215Counsel for Plaintiff-Appellee

Frederick A. Sewards, Esq.Hammond Sewards & Williams556 E. Town StreetColumbus, OH 43215Counsel for Defendant Michael Jones, D.O.

12

Cf}l;R'f OF A i'i'c ALS

IN THE COURT OF APPEALS OF OHIOFOURTH APPELLATE DISTRICT

ROSS COUNTY2012 Fi^.G 15 AIM 10: 19

ROSS i i]l..N f'2 FV Yi 30."i ^^.

SANDY PARRISH, ADMINISTRATOR, : Case No. 11CA323gLEti"OF 00J rsET AL., Ti U. Qi?h r!)Ft

Plaintiffs-Appellants,

V.

MICHAEL E. JONES, ET AL.,

Defendants-Appel lees.

APPEARANCES:

DECISION ANDJUDGMENT ENTRY

Kenneth S. Blumenthal and Jonathan R. Stoudt, Rourke & Blumenthal, LLP, Columbus,Ohio, for appellant.

Gregory Foliano and Kevin Popham, Arnold Todaro & Welch Co., LPA, Columbus,Ohio, for appellees Christopher J. Skocik, D.O., and Family Medicine of Chillicothe, Inc.

Frederick A. Sewards, Hammond Sewards & Williams, Columbus, Ohio, for appelleeMichael E. Jones.

Harsha, J.

{9I1} Sandy Parrish filed this case alleging medical negligence and the wrongful

death of his late wife. His appeal initially contests the trial court's directed verdict in

favor of Christopher Skocik, D.O. and Family Medicine of Chillicothe (Family Medicine)

following opening statements. Mr. Parrish asserts that he was not required to

specifically set forth all the elements of his case against Dr. Skocik in his opening

statement, and it was therefore sufficient to survive a motion for a directed verdict. Mr.

Parrish also argues that the trial court erred by not allowing him the opportunity to

amend, supplement or explain his opening statement and by failing to consider the

allegations in his complaint before ruling on the motion for directed verdict. Because

Ross App. No. 11 CA3238

the trial court failed to consider the complaint, which sets forth sufficient facts to

establish a cause of action for medical negligence, we find that the trial court erred in

granting Dr. Skocik's and Family Medicine's motion for directed verdict.

{1I2} Mr. Parrish also appeals the trial court's denial of his motion for a new

trial. He claims the directed verdict in favor of Dr. Skocik and Family Medicine

prevented him from receiving a fair trial on his remaining claim against Michael Jones,

D.O. because Dr. Jones was able to assert Dr. Skocik's negligence as a defense.

Specifically, he contends that the absence of Dr. Skocik's expert witnesses, who were

expected to offer criticisms of Dr. Jones medical treatment, forced Mr. Parrish to defend

Dr. Skocik's actions alone. However, it was Mr. Parrish's burden to prove his medical

negligence claims against Dr. Jones. This burden included introducing whatever

evidence was necessary, including expert testimony, to establish negligence. Even

though the trial court erroneously granted the motion for directed verdict, that mistake

neither absolved nor increased that burden. Therefore the court did not err in denying

Mr. Parrish's motion for a new trial.

1. FACTS

{43} Acting individually and as the administrator of his wife's estate, Mr. Parrish

filed a series of complaints asserting that Dr. Skocik, Family Medicine, Dr. Jones, and

several other medical providers are liable for the wrongful death of Mrs. Parrish and

medical negligence in her treatment. Mrs. Parrish was admitted to Adena Regional

Medical Center for acute peripheral nerve disorder. Her physician, Dr. Jones,

diagnosed her with Guillain-Barre Syndrome and after consulting with a specialist,

placed her on the medication Lovenox to prevent blood clots from forming in her legs.

Ross App. No. 11 CA3238

Subsequently, Dr. Jones discharged Mrs. Parrish to Chillicothe Nursing and

Rehabilitation Center where she continued to receive care; however, she did not

continue to receive Lovenox. While at the facility, Dr. Skocik was assigned to provide

medical care to Mrs. Parrish. Unfortunately, four days after her arrival at the

rehabilitation center, Mrs. Parrish passed away from a pulmonary embolism.

{94} Mr. Parrish alleges in his complaint that various medical professionals

negligently provided medical care and treatment to his wife by failing "to exercise the

degree of skill, care and diligence an ordinarily prudent physician and/or health care

provider would have exercised under like or similar circumstances." He explicitly

contends that the defendants failed to properly treat, to prescribe anti-coagulation

therapy, to adequately monitor, to timely respond with medical intervention, and to

properly diagnose Mrs. Parrish's injury and condition. And as a result of this

negligence, Mr. Parrish alleges Mrs. Parrish suffered a premature death.

{9I5} The case proceeded to a jury trial and at the conclusion of Mr. Parrish's

opening statement, Dr. Skocik and Family Medicine moved for a directed verdict on the

ground that Mr. Parrish failed to state a cause of action against them. The trial court

heard brief arguments on the motion and subsequently granted the directed verdict.

Consequently, Mr. Parrish tried his case against Dr. Jones only and the jury returned a

verdict in favor of Dr. Jones. Following the verdict, Mr. Parrish moved for a new trial,

which the trial court denied. This appeal followed.

11. ASSIGNMENTS OF ERROR

{116} Mr. Parrish presents two assignments of error for our review:

Ross App. No. 11 CA3236 4

{917} I. "THE TRIAL COURT ERRED IN GRANTING DEFENDANTS[']

CHRISTOPER SKOCIK, D.O AND FAMILY MEDICINE OF CHILLICOTHE, INC.'S

MOTION FOR DIRECTED VERDICT MADE AFTER PLANITIFF-APPELLANT'S

OPENING STATEMENT."

{¶8} II: "THE TRIAL COURT ERRED IN DENYING PLAINTIFF-APPELANT'S

MOTION FOR NEW TRIAL."

III. DIRECTED VERDICT

{49} Mr. Parrish claims that the trial court erred in granting a directed verdict in

favor of Dr. Skocik and Family Medicine for three reasons. First he argues that his

opening statement was sufficient to survive a directed verdict because he was not

required to specifically set forth all the elements of his case. Furthermore, even if he

was required to do that, he asserts that the trial court did not give him an opportunity to

amend, supplement or explain his opening statement prior to granting the motion for

directed verdict. Finally, he maintains that the trial court erred by failing to consider the

complaint, along with his opening statement, before making its ruling.

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{iI10} To establish a cause of action for medical negligence, a plaintiff must

demonstrate three elements: (1) the existence of a standard of care within the medical

community; (2) breach of that standard of care by the defendant; and (3) proximate

cause between the defendant's breach and the plaintiff's injury. Bruni v. Tatsumi, 46

Ohio St.2d 127, 131, 346 N.E.2d 673 (1976); Rhoads v. Brown, 4th Dist. No. 09CA18,

2010-Ohio-3898, 132. Expert testimony is generally required to prove these elements

Ross App. No. 11 CA3238 5

when they are beyond the common knowledge and understanding of the jury. Rhoads,

at 1( 32.

B. Standard for Directed Verdict

{1I11} We first consider whether the trial court was required to consider the

allegations in Mr. Parrish's complaint, along with his opening statement, when ruling on

the motion. A motion for directed verdict presents a question of law, rather than factual

issues. Goodyear Tire & Rubber Co. v. Aetna. Cas. & Sur. Co., 95 Ohio St.3d 512,

2002-Ohio-2842, 769 N.E.2d 835, V 4. As a question of law, we apply a de novo

standard of review on appeal. See id.

{112} Under Civ.R. 50(A)(1) a party may move for a directed verdict on the

opening statement of the opponent, at the close of the opponent's evidence or at the

close ofall the evidence. When a party moves for a directed verdict on the opening

statement, the trial court "should exercise great caution in sustaining [the] motion."

Brinkmoeller v. Wilson, 41 Ohio St.2d 223, 325 N.E.2d 233 (1975), syllabus. To grant

such a motion, "it must be clear that all the facts expected to be proved, and those that

have been stated, do not constitute a cause of action or a defense, and the statement

must be liberally construed in favor of the party against whom the motion has been

made." Id. Moreover, we have previously held that both the opening statement and the

complaint must be considered in determining whether a directed verdict is appropriate.

See Taylor v. U.S. Health Corp., 4th Dist. No. 96-CA-2457, 1997 WL 346160, *5 and

Wright v. Suzuki Motor Corp., 4th Dist. Nos. 03CA3 & 03CA4, 2005-Ohio-3494, 1( 99;

see also Archer v. Port Clinton, 6 Ohio St.2d 74, 76, 215 N.E.2d 707(1966). If the

Ross App. No. 11 CA3238 6

opening statement along with the allegations in the complaint amount to a justiciable

claim for relief when construed liberally, the court must deny that motion. Wright, supra:

g13} In this case, the trial court did not consider the allegations in the complaint

when it granted Dr. Skocik's and Family Medicine's motion for directed verdict. The

record shows the trial court heard brief arguments from counsel for Mr. Parrish and Dr.

Skocik on the motion. During this exchange, the court clarified that Dr. Skocik was

basing his motion on Mr. Parrish's opening statement alone, to which he affirmatively

responded. Subsequently, the trial court reviewed the transcript from Mr. Parrish's

opening statement and granted the motion for directed verdict. In its judgment entry

addressing Mr. Parrish's motion for a new trial, the trial court cites Blankenship v.

Kennard, 10th Dist. No. 92AP-415, 1993 WL 318825, which states no other allegations

are to be incorporated into an opening statement; the entry also confirmed that the court

granted the motion for directed verdict based solely on Mr. Parrish's opening statement.

However, this district does not follow Blankenship and the failure to apply the rule in

Archer, Taylor and Wright resulted in the court improperly granting the motion because

it used the wrong legal standard to decide the motion.

{il14} Accordingly, we find that the trial court erred by granting Dr. Skocik and

Family Medicine's motion for directed verdict and sustain Mr. Parrish's first assignment

of error. As this argument proves dispositive of Mr. Parrish's first assignment of error,

we decline to address his remaining arguments. We also decline to review the merits of

the motion in light of the allegations contained in the complaint. The law requires the

trial court to consider all the necessary factors before rendering its decision. Even

though we apply a de novo standard of review to that judgment, the Supreme Court of

Ross App. No. 11 CA3238 7

Ohio has explicitly directed us to act as a reviewing court, not one that makes the

determination. Murphy v. Reynoldsburg, 65 Ohio St.3d 356, 360, 604 N.E.2d 138

(1992). See also Commercial Sav. Bank v. City of Jackson, 4th Dist. No.. 97CA798,

1997 WL 626410, *7.

IV. MOTION FOR A NEW TRIAL

{9i15} In his second assignment of error, Mr. Parrish claims that he was

prevented from receiving a fair trial on his claim against Dr. Jones following the directed.

verdict in favor of Dr. Skocik and Family Medicine and therefore the trial court erred by

denying his motion for a new trial. Specifically, he asserts that Dr. Jones was able to

argue Dr. Skocik's negligence as a defense to his own liability without any response

from Dr. Skocik's experts, who were expected to testify in support of Dr. Skocik's acts

and offer criticisms of Dr. Jones. Consequently, Mr. Parrish claims that the act of

defending Dr. Skocik wrongiy fell to him, which resulted in an unfair trial. We disagree.

A. Standard of Review

{1f16} Mr. Parrish bases his argument on subsections (1), (7) and (9) of Civ.R.

59(A), which provide: "A new trial may be granted to all or any of the parties and on all

or part of the issues upon any of the following grounds: (1) Irregularity in the

proceedings of the court, jury, magistrate, or prevailing party, or any order of the court

or magistrate, or abuse of discretion, by which an aggrieved party was prevented from

having a fair trial * * * (7) The judgment is contrary to law * * * (9) Error of law occurring

at the trial and brought to the attention of the trial court by the party making the

application."

Ross App. No. 11 CA3238

{¶17} Depending on the basis of the motion for a new trial, we review the trial

court's decision under either a de novo or an abuse of discretion standard of review.

Rohde v. Farmer, 23 Ohio St.2d 82, 262 N.E.2d 685 (1970), paragraphs one and two of

syllabus. "Where a trial court is authorized to grant a new trial for a reason which

requires the exercise of sound discretion, the order granting a new trial may be reversed

only upon a showing of abuse of discretion by the trial court." Id. at paragraph one of

syllabus. However, "[w]here a new trial is granted by a trial court, for reasons which

involve no exercise of discretion but only a decision on a question of law, the order

granting a new trial may be reversed upon the basis of a showing that the decision was

erroneous as a matter of law." Id. at paragraph two of syllabus. Accordingly, appellate

courts must review a motion for a new trial made on the basis that there was an error of

law at trial under the de novo standard. See Sully v. Joyce, 10th Dist. Nos. 10AP-1148

& 10AP-1151, 2011-Ohio-3825, 4 8.

{418} Mr. Parrish argues that he did not receive a fair trial because the trial

court erroneously granted Dr. Skocik and Family Medicine's motion for directed verdict.

The decision to grant or deny a motion for directed verdict involves a question of law.

Therefore we review his motion for a new trial under a de novo standard of review.

B. Fairness of the Trial

{9I19} Although we agree that the trial court erroneously granted Dr. Skocik and

Family Medicine's motion for directed verdict, we do not agree that that this error

caused Mr. Parrish to receive an unfair trial. "In a civil case, the plaintiff normally has

the burden of producing evidence to support his case, and the defendant has the

burden of producing evidence of any affirmative defenses." State v. Robinson, 47 Ohio

Ross App. No. 11 CA323b 9

St.2d 103, 107, 351 N.E.2d 88 (1976). Accordingly, it was Mr. Parrish's burden to

establish each element of his medical negligence claim. Dr. Jones was free to defend

this claim by asserting Dr. Skocik's negligence. Mr. Parrish admits that he had notice

that Dr. Jones "intended to push blame" onto Dr. Skocik. Although he claims that he did

not receive a fair trial because Dr. Skocik was not there to defend his own actions, it

was Mr. Parrish's burden to prove his case against Dr. Jones by providing his own

expert testimony. The fact that Mr. Parrish intended to rely on Dr. Skocik's expert

witnesses to counter Dr. Jones defense does not absolve him of the ultimate burden to

prove his case and counter any defenses presented by Dr. Jones. In essence Mr.

Parrish claims it was unfair to allow Dr. Jones to try "the empty chair" at the last minute.

However, if Dr. Skocik had settled with Mr. Parrish right before trial, the burden to prove

that Dr. Jones' negligent conduct caused Mrs. Parrish's death would have remained

with Mr. Parrish. Because he was the plaintiff, this burden was his throughout whatever

course the proceedings took. There was nothing "unfair" about the trial against Dr.

Jones in spite of the erroneous directed verdict in favor of Dr. Skocik and Family

Medicine. Therefore, we overrule his second assignment of error.

V. CONCLUSION

{1I20} In conclusion, we sustain Mr. Parrish's first assignment of error and

reverse the directed verdict in favor Dr. Skocik and Family Medicine. Upon remand the

trial court is to revisit its decision in light of the allegations contained in the amended

complaint. We overrule Mr. Parrish's second assignment of.error and affirm the trial

court's judgment concerning his motion for a new trial.

JUDGMENT AFFIRMED IN PART, REVERSEDIN PART, AND CAUSE REMANDED.

Ross App. No. 11 CA3238 10

JUDGMENT ENTRY

It is ordered that the JUDGMENT IS AFFIRMED IN PART AND REVERSED INPART and that the CAUSE IS REMANDED. Appellants and Appellees shall split thecosts.

The Court finds there were reasonable grounds for this appeal.

It is ordered that a special mandate issue out of this Court directing the RossCounty Court of Common Pleas to carry this judgment into execution.

Any stay previously granted by this Court is hereby terminated as of the date ofthis entry.

A certified copy of this entry shall constitute the mandate pursuant to Rule 27 ofthe Rules of Appellate Procedure. Exceptions.

Abele, P.J. & Kline, J.: Concur in Judgment and Opinion.

For the Court

BY:Wifliam H. Flarsha, Judge

NOTICE TO COUNSEL

Pursuant to Local Rule No. 14, this document constitutes a final judgmententry and the time period for further appeal commences from the date of filingwith the clerk.